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Ordnance Survey Leisure Limited
Ordnance Survey Leisure Limited is an active company incorporated on 1 May 2009 with the registered office located in Southampton, Hampshire. Ordnance Survey Leisure Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06894550
Private limited company
Age
16 years
Incorporated
1 May 2009
Size
Unreported
Confirmation
Submitted
Dated
1 May 2025
(5 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Ordnance Survey Leisure Limited
Contact
Update Details
Address
Explorer House
Adanac Drive
Southampton
Hampshire
SO16 0AS
Same address for the past
14 years
Companies in SO16 0AS
Telephone
03456050505
Email
Available in Endole App
Website
Ordnancesurvey.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Edward Giles
Director • Managing Director • British • Lives in England • Born in Jun 1973
Steven David Showell
Director • Cfo • British • Lives in England • Born in Apr 1976
Mr Jonathan Robert O'Meara
Secretary
Ordnance Survey Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mountain Training Trust
Nicholas Edward Giles is a mutual person.
Active
Ordnance Survey Limited
Steven David Showell is a mutual person.
Active
William Place Management Company Limited
Steven David Showell is a mutual person.
Active
Ordnance Survey International Services Limited
Steven David Showell is a mutual person.
Active
Outdoor Industries Association Cic
Nicholas Edward Giles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£21.92M
Increased by £7.31M (+50%)
Turnover
£14.37M
Increased by £1.43M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£22.84M
Increased by £7.31M (+47%)
Total Liabilities
-£9.73M
Increased by £4.45M (+84%)
Net Assets
£13.11M
Increased by £2.86M (+28%)
Debt Ratio (%)
43%
Increased by 8.61% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Nicholas Edward Giles Details Changed
7 Months Ago on 14 Mar 2025
Mr Steven David Showell Details Changed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
James Michael Blackman Resigned
4 Years Ago on 21 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Nicholas Edward Giles on 14 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Director's details changed for Mr Steven David Showell on 14 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 March 2022
Submitted on 13 Jan 2023
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Repayment History
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